nigeria

We recently helped publicise a report by the UN Conference on Trade and Development (UNCTAD) in our blog entitled Some countries “lose” 2/3 of exports to misinvoicing. As a reminder, trade misinvoicing is a form of money laundering that involves deliberately misreporting (on an invoice to customs) … [Read more...]

From UNCTAD, the UN Conference on Trade and Development, via email:
"Some commodity dependent developing countries are losing as much as 67% of their exports worth billions of dollars to trade misinvoicing, according to a fresh study by UNCTAD, which for the first time analyses this issue for … [Read more...]

In the context of a fun Twitter fight and finger-pointing between the Swiss Bankers' Association and the German Finance Ministry, there's a newish story on Quartz entitled Swiss bankers swear they are trying to help Africa get its dirty money back. It begins like this:
"It irritates Valentin … [Read more...]

In our May 2016 Taxcast: What is corruption? Well, that's a political question, and the answer depends on who you ask. We discuss the anti-corruption summit in the City of London, the world's capital of sleaze and ask if the sun ever set on the colonial era and the idea that corruption is a poor … [Read more...]

The UK government has failed to deliver a decisive blow against financial secrecy at its Anti-Corruption Summit. David Cameron failed to convince or compel leaders of British overseas territories and crown dependencies to end their hidden ownership vehicles, despite having called for such a move … [Read more...]

MTN’s Mauritian Billions
A group of investigative journalists in Africa working with Finance Uncovered, a TJN supported project have discovered that Africa’s largest mobile phone network, MTN, has been moving billions of Rand in revenue to the island of Mauritius. … [Read more...]

Facebook tax bill highlights Osborne’s ‘diverted profits’ levy Financial Times (paywall)
Cites TJN's research director @alexcobham: “it is simply not credible that Facebook is unprofitable in one of its more mature and active markets such as the UK. Examples like this simply serve as a reminder as … [Read more...]

An important joint report has been published by TJN-Africa and Actionaid looking at corporate tax incentives and their impact in the Economic Community of West African States (ECOWAS) -- and in particular Nigeria, Ghana, Cote d’Ivoire and Senegal.
The report's first finding is that:
I. … [Read more...]

Women’s Working Group on the FfD3 outcome document CSOs for the 3rd Financing for Development Conference
See also recent blog: “Global Tax Body: After 3 days of bullying, developing countries were run over”
New report on banks’ tax avoidance: Transparency is key to fight tax dumping Sven … [Read more...]

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We are an independent international network launched in 2003. We conduct high-level research, analysis and advocacy on international tax; on the international aspects of financial regulation; on the role of tax in society; and on the impacts of tax evasion, tax avoidance, tax 'competition' and tax havens. We seek to create understanding and debate, and to promote reform, especially in poorer countries. We are not aligned to any political party.